M B GLASS HOLDINGS LIMITED
MCGREGORS WAY TURNOAKS BUSINESS PARK, HASLAND, CHESTERFIELD S40 2WB- Active
- Private Limited Company
- Company No. 09451862
- Last Updated: 01 Mar 2024
Company Profile
M B GLASS HOLDINGS LIMITED was incorporated on Saturday, February 21, 2015 as a Private Limited Company with registered address in CHESTERFIELD. M B GLASS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 2 days.
| Name | M B GLASS HOLDINGS LIMITED |
|---|---|
| Company number | 09451862 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCGREGORS WAY TURNOAKS BUSINESS PARK HASLAND CHESTERFIELD S40 2WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Layke Holdings Limited Southpark Avenue, NG18 4PL |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M B GLASS HOLDINGS LIMITED | 21 Feb 2015 |
| BRMCO (210) LIMITED | 19 May 2015 |